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YGG — Investor Relations & Filings

Ticker · 1589 ISIN · KYG984291065 TW Manufacturing
Filings indexed 2,510 across all filing types
Latest filing 2020-06-19 Capital/Financing Update
Country TW Taiwan
Listing TW 1589

Yeong Guan Energy Technology Group Co., Ltd. is a premier global supplier of high-precision castings for wind power generators, injection molding machines, machine tools, and heavy industrial machinery. The group leverages advanced metallurgical expertise and engineering technologies to manufacture critical components for leading international energy and industrial brands, including Vestas, Siemens Gamesa, and GE. Its core product range encompasses essential castings for onshore and offshore wind turbines, such as hubs and base frames, alongside specialized parts for plastic injection and industrial equipment. With a manufacturing footprint spanning Taiwan, China, and Thailand, the company provides integrated solutions including casting, precision machining, and surface treatment. Yeong Guan is distinguished by its commitment to high-specification manufacturing processes and its strategic role in the global renewable energy supply chain.

Recent filings

Filing Released Lang Actions
代子公司永冠控股(股)公司在台分支機構永冠能源材料(股)公司 台灣分公司公告以租地委建方式新建生產工廠
Capital/Financing Update Classification · 95% confidence The document is a regulatory announcement from a listed company (永冠-KY) regarding a board-approved investment decision to build a new production factory via a lease and construction contract. It includes details such as contract type, investment amount, board and audit committee approval dates, and other transaction specifics. The document is short (1134 characters) and does not contain financial statements or detailed financial performance data. It is an announcement of a corporate action related to capital expenditure and investment, but not a full financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it updates on a significant capital investment decision approved by the board.
2020-06-19 Chinese
公告本公司董事會決議2020年除息基準日等相關事宜
Notice of Dividend Amount Classification · 95% confidence The document is a company announcement regarding the board resolution on the dividend distribution date and related matters, including the ex-dividend date, dividend amount, and share transfer suspension period. It does not contain financial statements or detailed financial analysis but rather provides specific dividend payment details and procedural information. The document length is short (837 characters), and it is an announcement of dividend-related information rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2020-06-19 Chinese
公告本公司董事會通過重大決議事項
Board/Management Information Classification · 95% confidence The document is a public announcement from a company (永冠-KY) regarding resolutions passed at a board meeting, including decisions on cash dividend distribution and investment discussions by subsidiaries. It is not a full financial report but an announcement of board decisions. The content fits the category of Board/Management Information (MANG) as it relates to significant board resolutions and company management decisions. The document length is short and does not contain detailed financial statements or analysis, so it is not an Annual Report or Interim Report. Therefore, the appropriate classification is MANG with high confidence.
2020-06-19 Chinese
公告本公司2020年股東常會通過解除新任董事競業禁止之限制案
Board/Management Information Classification · 95% confidence The document is a company announcement from 永冠-KY (stock code 1589) dated 109/06/19 (Taiwan calendar year, equivalent to 2020). It reports the passing of a shareholder meeting resolution to lift restrictions on a new director's competitive activities. The content focuses on the shareholder meeting decision and details about the director's permitted competitive behavior. There is no financial data, no full report, no earnings or audit information, and no mention of report attachments or links. The document is a formal announcement of a shareholder meeting resolution related to board/management matters, specifically about director competition restrictions. This fits best under Board/Management Information (MANG). The document length is short (836 characters), and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2020-06-19 Chinese
公告本公司2020年股東常會補選董事選舉結果
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company (永冠-KY) regarding the results of a shareholder meeting's by-election for a board director position. It details the date of change, the new director's information, shareholding, and term dates. There is no financial data, no report attached or referenced, and the content focuses solely on board member changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and it is not a report or presentation but an official announcement of a board change.
2020-06-19 Chinese
公告本公司2020年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (永冠-KY) regarding the important resolutions passed at its 2020 Annual General Meeting (股東常會). It lists key decisions such as profit distribution, amendments to company articles, approval of business reports and financial statements for 2019, election of directors, and other procedural amendments. The document is dated 109/06/19 (Taiwan calendar year 109 corresponds to 2020). The content is focused on the results of shareholder voting and meeting resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (754 characters), and it is not a full report but an announcement of meeting outcomes. Therefore, the correct classification is DVA with high confidence.
2020-06-19 Chinese

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